Bank Compliance Jobs in Sūrat
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Search Results - Bank Compliance Jobs in Sūrat
tata aia life insurance-Sūrat
Position Title Assistant Key Account Manager - Yes Bank Branch Banking Department Partnership Distribution Level Band Assistant Managers 304 Role Summary - Provide support in Sales of Life Insurance business to IndusInd Bank Pioneer Exclusive VEM...
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POWERMASTER-Sūrat
The role requires a proactive professional who can ensure accurate financial records, maintain statutory compliance, support management with financial insights, and coordinate effectively with auditors, banks, government authorities, and internal...
Adukale-Sūrat
Handle day-to-day accounting activities including entries, vouchers, and reconciliations
Manage Accounts Payable & Receivable, Ageing Reports.
Prepare monthly, quarterly, and annual financial statements
Ensure timely filing and compliance of GST...
FIDA The Design School-Sūrat
based at FIDA The Design School in Chennai. This role is responsible for managing day-to-day financial operations, including recording transactions, maintaining ledgers, and reconciling bank statements. The Accountant prepares invoices, processes...
Creadxmoney-Sūrat
lending partnerships with banks and NBFCs for CreadxMoney. The role involves taking each partnership from the initial discussion and commercial negotiation through legal documentation, SOP readiness, product mapping, technology integration, UAT, go-live...
Shraddha Batawale-Sūrat
to transaction processing and investor servicing.
• Oversee account opening, folio creation, nominee updates, FATCA, CKYC, and KYC documentation.
• Ensure adherence to SEBI, AMFI, RBI, and internal compliance guidelines.
• Conduct regular reconciliations...
Himalayan Group Of Professional Institutions-Sūrat
Accountant (CA) to oversee and strengthen the financial, accounting, taxation, compliance, and audit functions of the organization. Candidates having prior experience with educational institutions, trusts, universities, colleges, or schools...
SPMC Business Advisors Private Limited-Sūrat
Company Description SPMC Business Advisors Private Limited is a professional services firm that supports businesses with accounting, financial advisory, and compliance solutions. The company focuses on helping clients improve their financial...
SLTL Group - Sahajanand Laser Technology Ltd-Sūrat
insights.
The ideal candidate should have a strong accounting background, good knowledge of statutory compliance, and the ability to independently handle finance & accounts activities in a manufacturing/engineering environment.
Key Responsibilities...
Novasol Ingredients Pvt. Ltd.-Sūrat
returns.
• Keep track of changes in GST laws, notifications, and compliance deadlines.
3. TDS (Tax Deducted at Source)
• Ensure timely deduction and deposit of TDS on applicable payments.
• Prepare and file quarterly TDS returns (Form 24Q, 26Q, etc...
ADANI GROUP-Sūrat
for the Projects Preparing Detailed Project Report and other financial reports for fund raising and Submit to Banks FIs Investment bankers Preparing Financial documents and information memorandum for Debt raising IPO issuance NCD issuance equity issuance...
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Himalayan Group Of Professional Institutions-Sūrat
compliance with Income Tax, TDS, GST, and other applicable statutory requirements.
• Manage trust/institutional accounting and ensure proper utilization and classification of funds.
• Coordinate with statutory auditors, internal auditors, banks, consultants...
House of Chikankari-Sūrat
ensuring timely payments, maintaining accurate financial records, and supporting month-end closing activities. The role requires strong attention to detail, accuracy, and compliance with company policies and accounting standards.
Key Responsibilities...
Corenza-Sūrat
Investment Funds (AIF). The ideal candidate should have strong accounting, fund operations, compliance, and analytical skills, including cash flow, payments, receivables, taxation and balance sheet management. The role requires close coordination...
Recruitment Mantra HR Consultancy & Recruitment Agency-Sūrat
and journal entries in Tally
• Prepare invoices, vouchers, ledgers, and reconciliation statements
• Manage bank reconciliation and accounts payable/receivable
• Assist in GST, TDS, and other statutory compliance-related work
.Prepare financial reports and support...
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